Errol
Perthshire
PH2 7SP
Scotland
Director Name | Mr Ronald Andrew Gillies |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 October 2002(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | East Inchmichael Errol Perthshire PH2 7SP Scotland |
Secretary Name | Judith Gillies |
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Nationality | British |
Status | Current |
Appointed | 25 October 2002(same day as company formation) |
Role | Fruit Wine Maker |
Country of Residence | Scotland |
Correspondence Address | East Inchmichael Errol Perthshire PH2 7SP Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | www.cairnomohr.com/ |
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Telephone | 01821 642781 |
Telephone region | Kinrossie |
Registered Address | East Inchmichael Farm Errol Perth Perthshire PH2 7SP Scotland |
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Constituency | Perth and North Perthshire |
Ward | Carse of Gowrie |
50 at £1 | Judith M. Gillies 50.00% Ordinary |
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50 at £1 | Ronald A. Gillies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £61,456 |
Cash | £29,002 |
Current Liabilities | £370,436 |
Latest Accounts | 31 March 2023 (8 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 June 2023 (5 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (6 months, 2 weeks from now) |
2 October 2023 | Change of details for Mrs Judith Gillies as a person with significant control on 1 October 2023 (2 pages) |
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2 October 2023 | Director's details changed for Judith Gillies on 1 October 2023 (2 pages) |
21 August 2023 | Registered office address changed from East Inchmichael Farm Errol Perth PH2 7SP to East Inchmichael Farm Errol Perth Perthshire PH2 7SP on 21 August 2023 (1 page) |
10 July 2023 | Director's details changed for Judith Gillies on 10 July 2023 (2 pages) |
10 July 2023 | Director's details changed for Judith Gillies on 10 July 2023 (2 pages) |
10 July 2023 | Director's details changed for Mr Ronald Andrew Gillies on 10 July 2023 (2 pages) |
10 July 2023 | Secretary's details changed for Judith Gillies on 10 July 2023 (1 page) |
10 July 2023 | Change of details for Mrs Judith May Gillies as a person with significant control on 10 July 2023 (2 pages) |
5 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
22 December 2022 | Confirmation statement made on 25 October 2022 with updates (5 pages) |
16 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
26 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
9 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
26 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
11 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Director's details changed for Judith Gillies on 27 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Judith Gillies on 27 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Ronald Gillies on 27 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Ronald Gillies on 27 October 2009 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
30 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
1 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
13 March 2006 | Return made up to 25/10/05; full list of members (7 pages) |
13 March 2006 | Return made up to 25/10/05; full list of members (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
24 February 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 February 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
24 February 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
24 February 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 November 2002 | Secretary resigned (1 page) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | Secretary resigned (1 page) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | New secretary appointed;new director appointed (2 pages) |
2 November 2002 | New secretary appointed;new director appointed (2 pages) |
25 October 2002 | Incorporation (14 pages) |
25 October 2002 | Incorporation (14 pages) |